{"@context":{"@vocab":"https://schema.org/"},"@type":"ItemList","@id":"https://api.ai-analytics.org/api/v1/cfpb/enforcement/check?name=Wells%20Fargo","name":"Wells Fargo","_source":{"data_provider":"AI Analytics","data_provider_url":"https://api.ai-analytics.org","license":"https://creativecommons.org/publicdomain/zero/1.0/","primary_source":"https://www.consumerfinance.gov/enforcement/actions/","generated_at":"2026-09-14T23:20:05.878Z"},"count":9,"matches":[{"slug":"early-warning-services-llc-bank-of-america-na-jpmorgan-chase-bank-na-wells-fargo-bank-na","party_name":"Early Warning Services, LLC; Bank of America, N.A.; JPMorgan Chase Bank, N.A.; Wells Fargo Bank, N.A","date_filed":"2024-12-20","description":"On December 20, 2024, the Bureau filed a lawsuit against Early Warning Services, LLC (EWS), Bank of America, N.A., JPMorgan Chase Bank, N.A., and Wells Fargo Bank, N.A., claiming they failed to safeguard the Zelle network from fraud and other defects, which resulted in hundreds of millions of dollars in consumer losses.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/early-warning-services-llc-bank-of-america-na-jpmorgan-chase-bank-na-wells-fargo-bank-na/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/early-warning-services-llc-bank-of-america-na-jpmorgan-chase-bank-na-wells-fargo-bank-na"},{"slug":"wells-fargo-bank-na-2022","party_name":"Wells Fargo Bank, N.A.","date_filed":"2022-12-20","description":"On December 20, 2022, the Bureau issued an order against Wells Fargo Bank, N.A., which is a national bank headquartered in Sioux Falls, South Dakota.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/wells-fargo-bank-na-2022/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/wells-fargo-bank-na-2022"},{"slug":"wells-fargo-bank-na-2018","party_name":"Wells Fargo Bank, N.A.","date_filed":"2018-04-20","description":"On April 20, 2018, the Bureau issued an order against Wells Fargo Bank, N.A. in a coordinated action with the Office of the Comptroller of the Currency (OCC).","detail_url":"https://www.consumerfinance.gov/enforcement/actions/wells-fargo-bank-na-2018/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/wells-fargo-bank-na-2018"},{"slug":"wells-fargo-bank-2016","party_name":"Wells Fargo Bank, N.A.","date_filed":"2016-09-08","description":"Today the Bureau fined Wells Fargo Bank, N.A. $100 million for the widespread illegal practice of secretly opening unauthorized deposit and credit card...","detail_url":"https://www.consumerfinance.gov/enforcement/actions/wells-fargo-bank-2016/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/wells-fargo-bank-2016"},{"slug":"wells-fargo-bank-na-2016","party_name":"Wells Fargo Bank, N.A.","date_filed":"2016-08-22","description":"On August 22, 2016, the Bureau issued an order against Wells Fargo, N.A. to address its illegal private student loan servicing practices that increased costs and unfairly penalized certain student loan borrowers.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/wells-fargo-bank-na-2016/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/wells-fargo-bank-na-2016"},{"slug":"david-eghbali","party_name":"David Eghbali","date_filed":"2016-05-25","description":"The CFPB took action against a former Wells Fargo employee for an illegal mortgage-fee-shifting scheme.","detail_url":"https://www.consumerfinance.gov/enforcement/actions/david-eghbali/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/david-eghbali"},{"slug":"genuine-title-wells-fargo","party_name":"Wells Fargo Bank, N.A.","date_filed":"2015-01-22","description":"CFPB and the Maryland Attorney General took action against Wells Fargo and JPMorgan Chase for an illegal marketing-services-kickback scheme they...","detail_url":"https://www.consumerfinance.gov/enforcement/actions/genuine-title-wells-fargo/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/genuine-title-wells-fargo"},{"slug":"genuine-title","party_name":"Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Elaine Oliphant Cohen, and Todd Cohen","date_filed":"2015-01-22","description":"CFPB and the Maryland Attorney General took action against Wells Fargo and JPMorgan Chase for an illegal marketing-services-kickback scheme they...","detail_url":"https://www.consumerfinance.gov/enforcement/actions/genuine-title/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/genuine-title"},{"slug":"genuine-title-jp-morgan","party_name":"JPMorgan Chase Bank, N.A.","date_filed":"2015-01-22","description":"CFPB and the Maryland Attorney General took action against Wells Fargo and JPMorgan Chase for an illegal marketing-services-kickback scheme they...","detail_url":"https://www.consumerfinance.gov/enforcement/actions/genuine-title-jp-morgan/","canonical_url":"https://api.ai-analytics.org/cfpb-enforcement/genuine-title-jp-morgan"}]}